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THE LOVELY DISTRIBUTION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Lovely Distribution Company Limited. The company was founded 10 years ago and was given the registration number 09119960. The firm's registered office is in WOKING. You can find them at Unit 3, Woking8, Forsyth Road, Woking, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:THE LOVELY DISTRIBUTION COMPANY LIMITED
Company Number:09119960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit 3, Woking8, Forsyth Road, Woking, England, GU21 5SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amertrans Park, Bushey Mill Lane, Watford, England, WD24 7JG

Director15 May 2023Active
Amertrans Park, Bushey Mill Lane, Watford, England, WD24 7JG

Director15 May 2023Active
Amertrans Park, Bushey Mill Lane, Watford, England, WD24 7JG

Director15 May 2023Active
Amertrans Park, Bushey Mill Lane, Watford, England, WD24 7JG

Director15 May 2023Active
1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS

Director08 August 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director08 July 2014Active

People with Significant Control

Nirvana Brands Ltd
Notified on:15 May 2023
Status:Active
Country of residence:England
Address:Amertrans Park, Bushey Mill Lane, Watford, England, WD24 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dilesh Bhogilal Mehta
Notified on:15 May 2023
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Amertrans Park, Bushey Mill Lane, Watford, England, WD24 7JG
Nature of control:
  • Significant influence or control
Mr Andre Frenkel
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:Swiss
Country of residence:England
Address:Amertrans Park, Bushey Mill Lane, Watford, England, WD24 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Rodney Mathers
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:New Zealander
Country of residence:England
Address:Unit 3, Woking8, Forsyth Road, Woking, England, GU21 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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